Shandong Hi-Speed Holdings Group Limited
(Formerly known as China Shandong Hi-Speed Financial Group Limited)
(Incorporated in Bermuda with limited liability)

Announcements & Notices       

2012-December-24	SUPPLEMENTAL AGREEEMENT IN RELATION TO MAJOR TRANSACTION (in PDF)
2012-November-30	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2012-November-29	ANNOUNCEMENT OF SUMMARISED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 (in PDF)
2012-November-19	NOTIFICATION OF BOARD MEETING (in PDF)
2012-November-2	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2012-October-31	CHANGE OF ADDRESS OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT (in PDF)
2012-October-26	PROFIT WARNING (in PDF)
2012-October-15	VOLUNTARY ANNOUNCEMENT ISSUE OF BONDS (in PDF)
2012-October-5	MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED CAPITAL OF GLOBAL CASTLE INVESTMENTS LIMITED (in PDF)
2012-September-7	SUPPLEMENTAL ANNOUNCEMENT (in PDF)
2012-September-5	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2012-September-5	APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
2012-August-27	PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2012-August-16	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 AUGUST 2012, CAPITAL REORGANISATION AND ADJUSTMENT TO THE SUBSCRIPTION PRICE AND RIGHTS OF THE OUTSTANDING WARRANTS (in PDF)
2012-August-8	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2012 (in PDF)
2012-July-23	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2012-July-10	PROPOSED CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE (in PDF)
2012-July-6	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012-June-28	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROPOSED ACQUISITION OF RICHFUL ZONE INTERNATIONAL LIMITED (in PDF)
2012-June-22	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2012 (in PDF)
2012-June-12	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 12 JUNE 2012 (in PDF)
2012-June-11	NOTIFICATION OF BOARD MEETING (in PDF)
2012-June-8	DISCLOSEABLE TRANSACTION PROPOSED ACQUISITION OF RICHFUL ZONE INTERNATIONAL LIMITED (in PDF)
2012-May-24	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2012-May-22	MAJOR AND CONNECTED TRANSACTION EXTENSION OF LONG STOP DATE (in PDF)
2012-April-30	DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND MAJOR AND CONNECTED TRANSACTIONS (in PDF)
2012-April-30	CANCELLATION OF SHARE OPTION (in PDF)
2012-April-20	(1) SUBSCRIPTION OF SHARES UNDER GENERAL MANDATE AND (2) GRANT OF OPTIONS (in PDF)
2012-April-17	PROFIT WARNING (in PDF)
2012-March-28	The Procedures for Shareholders to Propose a Person for Election as a Director (in PDF)
2012-March-27	MEMORANDUM OF ASSOCIATION and BYE-LAWS (in PDF)
2012-March-27	Terms of Reference for the Nomination Committee (in PDF)
2012-March-27	Terms of Reference for the Remuneration Committee (in PDF)
2012-March-27	Terms of Reference for the Audit Committee (in PDF)
2012-March-27	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2012-March-26	ESTABLISHMENT AND APPOINTMENT OF THE NOMINATION COMMITTEE (in PDF)
2012-March-22	(1) MAJOR TRANSACTION - ACQUISITION OF SHARES OF HAO TIAN RESOURCES GROUP LIMITED (2) MAJOR AND CONNECTED TRANSACTION - DISPOSAL OF SHARES TO A CONNECTED PERSON OF THE COMPANY AND (3) RESUMPTION OF TRADING (in PDF)
2012-March-22	SUSPENSION OF TRADING (in PDF)
2012-March-19	CLARIFICATION ANNOUNCEMENT (in PDF)
2012-March-19	UNUSUAL PRICE AND VOLUME MOVEMENTS AND RESUMPTION OF TRADING (in PDF)
2012-March-19	SUSPENSION OF TRADING (in PDF)
2012-February-2	DISCLOSEABLE TRANSACTION - ACQUISITION OF THE NOTES IN AN AGGREGATE PRINCIPAL AMOUNT OF HK$200 MILLION (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices